MIRANDA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | STRUCK OFF AND DISSOLVED |
| 09/05/149 May 2014 | FIRST GAZETTE |
| 24/10/1324 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/08/1316 August 2013 | FIRST GAZETTE |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 03/05/133 May 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/07/128 July 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/07/1124 July 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACLEAN THOMSON / 16/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET THOMSON / 16/04/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/05/0226 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/04/9321 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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